The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring... objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi. Responsibilities...
of the Global Operations organization and is responsible for client AML/KYC onboarding and refresh globally. The team... Global Operations organization and is responsible for client AML/KYC onboarding and refresh globally. The team supports the...